ECCTA: Considerations and implementation for businesses
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]